Submission of Notice of the 35th Annual General Meeting to be held on Friday, 25th September, 2026 at 12:30 p.m. through Video Conferencing (VC)

Date: 3rd September, 2026 BSE Limited Corporate Relation Department, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001. Script Code - 538874 Sub.: Notice of the 35th Annual General Meeting of the Company for the financial year 2025-26 Dear Sir / Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, kindly find attached herewith Notice of the 35th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, 25th September, 2026 at 12:30 p.m. through Video Conferencing (“VC‟) or Other Audio Visual Means (“OAVM‟). Kindly take the same on your records. Thanking you. Yours faithfully, For Nexus Surgical and Medicare Limited Monika Choudhary Company Secretary Membership No.: F12660 Encl.: as above NOTICE Notice is hereby given that the 35th Annual General Meeting of the members of Nexus Surgical and Medicare Limited will be held on Friday, 25th September, 2026 at 12:30 p.m. through Video Conferencing (“VC‟) / Other Audio-Visual Means (“OAVM‟) to transact the following business: ORDINARY BUSINESS: 1. Adoption of Financial Statements: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Report of Directors and Auditors thereon. To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT the Audited Financial Statements of the Company for the financial year ended 31st March, 2026, and the reports of the Board of Directors and Auditors thereon, as circulated to the Members, be and are hereby received, considered and adopted.” 2. Appointment of a Director who retires by rotation: To appoint a Director in place of Mr. Pawankumar Choudhary (holding DIN 03125806), who retires by rotation, and being eligible, offers himself for reappointment. To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT Mr. Pawankumar Choudhary (holding DIN 03125806), Director of the Company, who retires by rotation and being eligible, offers himself for re- appointment, be and is hereby reappointed as a Director of the Company.” SPECIAL BUSINESS: 3. Appointment of Mr. Anish More (holding DIN 11070098) as a Director of the Company: To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 149, 152, 161 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modifications or re-enactment thereof for the time being in force) and the Articles of Association of the Company, Mr. Anish More (holding DIN 11070098) who was appointed as an Additional Director (Professional Executive) on the Board of Directors of the Company with effect from close of business hours of 2nd September, 2026 and who holds office up to the date of this 35th Annual General Meeting of the Company, be and is hereby appointed as a Director of the Company and whose period of office is liable to determination by rotation. RESOLVED FURTHER THAT the Board of Directors and Company Secretary of the Company be and are hereby authorized to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution.” 4. Appointment of Mr. Anish More (holding DIN 11070098) as a Managing Director of the Company: To consider, and if thought fit, to pass the following resolution, with or without modification, as Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 196, 197, 198 and 203 read with Schedule V and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modifications or re-enactment(s) thereof, for the time being in force), the applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Articles of Association of the Company and pursuant to the recommendation of the Nomination & Remuneration Committee and the approval of the Board of Directors, the consent of members of the Company be and is hereby accorded for the appointment of Mr. Anish More (holding DIN 11070098) as a Managing Director of the Company for a period of 3 (three) years from 2nd September, 2026 to 1st September, 2029, liable to retire by rotation on the terms and conditions including remuneration as set out in the Explanatory Statement annexed to this Notice, with liberty to the Board of Directors (which term shall be deemed to include any Committee thereof) to alter and vary the terms and conditions of the said appointment and/or remuneration in such manner as may be agreed to between the Board and Mr. Anish More, subject to the same being within the overall limits prescribed under the Companies Act, 2013 and Schedule V thereto. RESOLVED FURTHER THAT pursuant to Section 197(3) read with Schedule V, Part II, Section II of the Companies Act, 2013, in view of the Company having no profits/inadequate profits in the financial year(s) during the tenure of Mr. Anish More, consent of the members be and is hereby accorded for payment of remuneration of Rs.24,00,000/- (Rupees Twenty-Four Lakhs Only) per annum, being within the limits prescribed under Schedule V of the Companies Act, 2013, to Mr. Anish More as a Managing Director of the Company, for a period of 3 (three) years with effect from 2nd September, 2026, notwithstanding that the Company has no profits or its profits are inadequate in any financial year during the said period, subject to the same being within the ceiling limits prescribed under Schedule V of the Companies Act, 2013. RESOLVED FURTHER THAT the Board of Directors and Company Secretary of the Company be and are hereby authorized to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution.” 5. Re-designation of Mr. Ram Swaroop Joshi (holding DIN 07184085), from Managing Director to Promoter Non-Executive Director of the Company: To consider and if thought fit, to pass with or without modification, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Sections 152 and all other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with the Companies (Appointment and Qualification of Directors) Rules, 2014, and Regulation 17(1C) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), and subject to the provisions of the Articles of Association of the Company and pursuant to the resignation tendered by Mr. Ram Swaroop Joshi (holding DIN 07184085) from the office of Managing Director of the Company with effect from the close of business hours of 2nd September, 2026 and the recommendation of the Nomination and Remuneration Committee and the Board of Directors in this regard, Mr. Ram Swaroop Joshi (holding DIN 07184085), be and is hereby re-designated as Promoter Non-Executive Director of the Company with effect from the close of business hours of 2nd September, 2026, liable to retire by rotation in accordance with the provisions of Section 152(6) of the Companies Act, 2013. RESOLVED FURTHER THAT the Board of Directors and Company Secretary of the Company be and are hereby authorized to do all such acts, deeds, matters and things as may be necessary, proper or expedient to give effect to this resolution.” 6. Appointment of Mr. Ashish Durgaprasad Mishra (holding DIN 10014935) as an Independent Director of th [Showing first 8,000 characters — download PDF for full document]